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1976-344RESOLUTION NO. 76R- 344 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREE14ENT BETWEEN THE CORPORATION OF THE PRESIDENT OF THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS, MATREYEK HODS, INC., CITY OF ANAHEIM AND THE ORANGE COUNTY FLOOD CONTROL DISTRICT FOR THE SUBSTITUTION OF PRINCIPALS IN LAND I1PROVEMENT PERMIT -AGREEMENT, AGREEMENT NO. C-945, PERMIT NO. 18574, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAME. WHEREAS, Matreyek Homes, Inc., City of Anaheim and Orange County Flood Control District have previously executed, and are parties to, that certain Permit -Agreement, Agreement No. C-945, Permit No. 18574; and WHEREAS, Corporation of the President of the Church of Jesus Christ of Latter -Day Saints (Corporation) is the owner of Tract No. 8775 referred to in said Permit -Agreement, Matreyek Homes, Inc. holding an unexercised option to acquire said Tract; and WHEREAS, Corporation has entered into a construction contract with Silveri and Ruiz Construction Company to install certain improvements on land owned by Corporation, including the improvements referred to in the said Permit -Agreement; and WHEREAS, it appears that the Corporation is the proper party to'execute said Permit -Agreement as developer and not Matreyek Homes, Inc. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the terms and conditions of an agreement between the Corporation of the President of the Church of Jesus Christ of Latter -Day Saints, Matreyek Homes, Inc., City of Anaheim and the Orange County Flood Control District for substitution of principals in Permit -Agreement, Agreement No. C-945 and Permit No. 18574, be, and the same are hereby, approved. BE IT . FURTHER RESOLVED that the Mayor aayd, City Clerk be, and they are hereby, authorized and directed to execute said agreement for and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 22nd day of June r 1976 • A A. 147 MAYO / F "'THE CITY OF ANAHEIM ATTEST: 2 LeCITY CLERK OF THE X.ITY OF ANAHEI14 FAL JR:fm STATE OF CALIFOPNIA ) COUNTY OF ORANGE ss. CITY OF ANAHEIM 1, ALOHA M. HOUGAIRD, -City Clerk of the City of Anaheim, do hereby certify that the foregoing'Resolution No. 76R-344 was intro- duced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 22nd day of June, 1976, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom NOES: COUNCIL '.M],MBERS: None ABSENT: COUNCIL =BERS: None AND I FURTHER CERTIFY that the Mayor of City of Anaheim approved and signed said Resolution No. 76R-344 on the 22nd day of June, 1976. IN WITNESS VTOIEREOF, 3' have hereunto set my hand and affixed the seal of the City of Anaheim this 22nd day of'June, 1976. CITY CLEPT7OF THE CITY A ANAHEIM (SEAL) I, AONA M. 14OUGARD$ City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 76R-344 duly passed and adopted by the Anaheim City Council on June 22, 1976. City Clerk ae0uT2uH AqTD